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The Glenlaw Group Limited

SC552717

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 St. Colme Street, Edinburgh, EH3 6AD
Incorporated 15/12/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

66220
Activities of insurance agents and brokers
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Gillian Greenwell

director · Since 15/12/2016

British · Scotland · Age 48

Craig Alexander Turpie

director · Since 31/03/2017

British · United Kingdom · Age 58

Persons with Significant Control

Mrs Gillian Greenwell

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 48

6, St. Colme Street, Edinburgh, EH3 6AD

Notified 15/12/2016

Mr Craig Alexander Turpie

25–50% shares

British · Scotland · Age 58

6, St. Colme Street, Edinburgh, EH3 6AD

Notified 31/03/2017

Change History

status → active
2026-05-11

Active

type → ltd
2026-05-11

Private Limited Company

address line1 → 6 St. Colme Street
2026-05-11

6 ST. COLME STREET

post town → Edinburgh
2026-05-11

EDINBURGH

Filing History26 filings

Confirmation statement

confirmation statement with no updates

19/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20258 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20188 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20174 pages · PDF
PSC changed

change to a person with significant control

19/12/20172 pages · PDF
PSC notified

notification of a person with significant control

19/12/20172 pages · PDF
Accounts date changed

change account reference date company current extended

12/12/20171 page · PDF
Director appointed

appoint person director company with name date

21/04/20173 pages · PDF
Shares allotted

capital allotment shares

21/04/20174 pages · PDF
SH08

capital name of class of shares

21/04/20172 pages · PDF
RESOLUTIONS

resolution

21/04/201714 pages · PDF
Shares allotted

capital allotment shares

21/04/20174 pages · PDF
Incorporated

incorporation company

15/12/201610 pages · PDF